Company NameFeatureflash Limited
Company StatusDissolved
Company Number02561274
CategoryPrivate Limited Company
Incorporation Date22 November 1990(33 years, 4 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameRonald Richard Bowen
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(1 year after company formation)
Appointment Duration26 years (closed 12 December 2017)
RoleCompany Director
Correspondence Address72 Manor Drive North
New Malden
Surrey
KT3 5PA
Secretary NameMrs Kathleen Smith
NationalityBritish
StatusClosed
Appointed22 November 1992(2 years after company formation)
Appointment Duration25 years (closed 12 December 2017)
RoleCompany Director
Correspondence Address19 Holly Way
Mitcham
Surrey
CR4 1PD
Director NameSusan Alexandra Hughes
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(2 years after company formation)
Appointment Duration1 day (resigned 23 November 1992)
RoleBuilding Manager
Correspondence Address36 Azaled Close
Hanwell
London
W7

Contact

Websitewww.featureflash.com

Location

Registered AddressRiverside House
1-5 Como Street
Romford
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Mrs Kathleen Smith
99.00%
Ordinary
1 at £1Susan Hughes
1.00%
Ordinary

Financials

Year2014
Net Worth-£3,266
Cash£304
Current Liabilities£3,570

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
15 September 2017Application to strike the company off the register (3 pages)
19 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 December 2008Return made up to 22/11/08; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
8 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 January 2007Return made up to 22/11/06; full list of members (2 pages)
2 October 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
30 November 2005Return made up to 22/11/05; full list of members (6 pages)
28 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 December 2004Return made up to 22/11/04; full list of members (6 pages)
22 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003Return made up to 22/11/03; full list of members (6 pages)
21 June 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 November 2002Return made up to 22/11/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 November 2001Return made up to 22/11/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 30 November 2000 (5 pages)
27 November 2000Return made up to 22/11/00; full list of members (6 pages)
19 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 1999Return made up to 22/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
30 November 1998Return made up to 22/11/98; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
23 January 1998Return made up to 22/11/97; full list of members (6 pages)
2 September 1997Full accounts made up to 30 November 1996 (11 pages)
10 December 1996Return made up to 22/11/96; no change of members (4 pages)
15 April 1996Full accounts made up to 30 November 1995 (12 pages)
24 November 1995Return made up to 22/11/95; no change of members
  • 363(287) ‐ Registered office changed on 24/11/95
(4 pages)
29 September 1995Full accounts made up to 30 November 1994 (12 pages)